TRABAJO PRODUCT ANALYST RISK COMPLIANCE

risk analyst - financial risk... risk analyst - financial risk... department: risk core... • perform initial validation of risk models to ensure compliance with...

It risk and compliance specialist we are looking for an it risk and compliance sr... experience in preparing, running/facilitating risk assessments...

product & delivery depth... * product delivery: the analyst is responsible for providing support for the implementation and execution of our product vision...

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   support product and engineering teams with risk evaluation...

The role:we're seeking a senior risk analyst to lead proactive risk assessments, develop mitigation strategies, and ensure regulatory compliance in a fast-paced...

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

Business ethics & compliance analyst detection will support strategic initiatives related to regulatory and ethical risk management policy design global learning...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... risk management activities will focus on ensuring compliance...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

The role will be a key contributor to vodafone’s sanctions and trade controls compliance risk mitigation strategies and programmes... •    development and maintenance...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

We are looking for a product analyst payments who is interested in product management, has a passion for optimization and improvements... key responsibilities collaborate...

Ensure the integration of risk management into processes... analyze emerging internal/external risks in coordination with the compliance manager to periodically...

At ing we are looking for senior credit risk portfolio analystyour role and work environment:we are looking for a talented and enthusiastic senior credit risk portfolio...

• conduct compliance review, analysis, screening and monitoring... • review watchlist screening and transactions monitoring related alerts; • ensure monitoring of...

Ability to navigate complex compliance challenges with a business-centric approach... own and write business requirement documents with market analysis, product...

Responsibilities conduct risk assessments to identify and evaluate potential risks develop risk management strategies and action plans to mitigate identified risks...